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Company Profile

The Company was originally incorporated as Vardhman Hotels Private Limited on January 8, 2007, under the Companies Act, 1956, with the Registrar of Companies, NCT of Delhi and Haryana. The registration no. assigned to our Company was U15122DL2007PLC57520.

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- Announcements under Reg. 30, SEBI (LODR), 2015
- Insider Trading Code
- Code of Conduct for the Board of Directors and Senior Management
News & Updates
- Outcome of Board Meeting dated 10-Nov-2020
- Voting Results with Scrutinizer's Report of 13th AGM held on 28th September, 2020
- Proceedings of the 13th AGM held on 28.09.2020
- Intimation & Disclosure under Regulation 30 of the SEBI (LODR) Regulations, 2015 - Re-appointment of Directors on 28.09.2020
- Outcome of Board Meeting dated 31.07.2020
- Outcome of Board Meeting dated 03.02.2020
- Outcome of Board Meeting dated 14.11.2019
- Outcome of Board Meeting dated 16.09.2019
- Outcome of Board Meeting dated 12.08.2019
- Outcome of Board Meeting dated 05.08.2019
- Proceedings of the 12th AGM held on 05.08.2019
- Voting Results with Scrutinizer's Report of 12th AGM held on 5th August, 2019
- Outcome of Board Meeting dated 10.05.2019
- Disclosure under Regulation 30 of the SEBI (LODR) Regulations, 2015 dt. 22.03.2019
- Disclosure under Regulation 30 of the SEBI (LODR) Regulations, 2015 dt. 29.03.2019
- Outcome of Board Meeting dated 13.02.2019
- Outcome of Board Meeting dated 13.11.2018
- Proceedings of the 11th AGM held on 27.08.2018
- Voting Results with Scrutinizer's Report of 11th AGM held on 27th August, 2018
- Outcome of Board Meeting dated 30.07.2018
- Outcome of Board Meeting dated 09.05.2018
- Outcome of Board Meeting dated 28.01.2018
- Intimation to Stock Exchanges for NCLT Convened Meeting
- Outcome of Board Meeting dt. 07.11.2017
- Voting Results with Scrutinizer's Report
- Outcome of AGM 2017
- Outcome of Board Meeting dt 28.07.2017
- Updates on Scheme of Arrangement dt.24.05.2017
- Corrigendum for detailed made vide letter dated 11th February, 2017, under Regulation 30(6) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 regarding Scheme of Arrangement”
- Details under Regulation 30(6) of SEBI (Listing Obligation and Disclosure Requirement(s) Regulation, 2015 regarding Scheme of Arrangement.
- Outcome of Board Meeting under Regulation 30 of SEBI ( Listing Obligation and Disclosure Requirements) Regulation, 2015 regarding Scheme of Arrangement
- Updates on the Scheme of Amalgamation under Regulation 30 of LODR
- Disclosure of information dt. 21.11.2016 under Regulation 30 of SEBI LODR , Regulations 2015’
- News paper advertisement on intimation of record date
- Intimation of record date ( 16.09.2016) pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015
- Outcome of Board Meeting dated 10.08.2016
- AGM-2016 - Voting Results
- Report for Remote E-Voting

Postal Ballot & Remote E-Voting - 2015
1) Minutes of the proceedings relating to declaration of Postal Ballot Results dt. 18.12.2015 2) Rectified Results of Postal Ballot & E-voting for passing of Special Resolutions.
3) Postal Ballot Notice
4) Postal Ballot Form
5) Newspaper Advertisement for Notice of Postal Ballot & Remote E-Voting

- AGM-2015 - Voting Results
- E-voting results AGM-2014
- BSE-Observation letter
- NSE-Observation letter
- Notice of Court Convened Meeting and Postal Ballot
- Results of the poll taken at the Court Convened Meeting
- Results of Postal Ballot
- Terms and conditions of appointment of Independent Director

NEW SCHEME FILED ON 28.01.2020
Scheme of Arrangement and Demerger between AHEL & RHPL

NSE Observation Letter
BSE Observation Letter
BSE Application
NSE Application
Complaint Report
- Complaint Report NSE

Notice Board

- Intimation of Board Meeting
- Newspaper Notification of 12th AGM
- Notice of 12th AGM, E-voting information and Book Closure
- Newspaper Notification of 11th AGM
- Notice of 11th AGM, E-voting information and Book Closure
- Newspaper Notification of 10th AGM
- Notice of 10th AGM, E-voting information and Book Closure
- Notice of 9th AGM, E-voting information and Book Closure
- Notice of 8th AGM, E-voting information and Book Closure
- AGM & Book Closure details 2012-2013
- AGM & Book details 2011-2012
- AGM & Book Closure details 2010-2011
- AGM & Book Closure details 2009-2010
- Registered Office Shifting

Scheme of Amalgamation || Scheme of Arrangement between GJS & AHEL & RHPL || Complaint Report